DIAMANTS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
94 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIAMANTS" |
| Registration number, date | 42403015849, 13.09.2004 |
| VAT number | LV42403015849 from 16.07.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.09.2004 |
| Legal address | J. Tiņanova iela 50A – 1, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 19 170 EUR, registered payment 07.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- There is 1 active debt collection case
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 13.05.2026 | 3 668.98 | 0.00 | 0.00 | 3 686.06 | 13.05.2026 |
| 07.04.2026 | 3 666.54 | 0.00 | 0.00 | 3 683.62 | 07.04.2026 |
| 09.03.2026 | 3 666.54 | 0.00 | 0.00 | 3 684.55 | 09.03.2026 |
| 10.02.2026 | 4 008.58 | 0.00 | 0.00 | 3 796.69 | 10.02.2026 |
| 07.01.2026 | 3 953.62 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 3 947.74 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 3 932.42 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 3 910.29 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 3 891.55 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 3 866.01 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 3 841.82 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 3 800.13 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 3 773.87 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 3 730.80 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 3 696.70 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 3 672.39 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 3 641.31 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 3 520.27 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 3 466.39 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 420.43 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 370.38 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 341.17 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 832.09 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 784.38 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 3 731.68 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 3 664.47 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 3 574.71 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 3 476.75 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 3 379.73 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 3 277.65 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 3 180.90 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 3 078.88 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 421.61 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 303.24 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 2 211.62 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 699.06 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 1 601.91 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 1 514.80 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 949.57 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 718.52 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 25.01.2023 | 710.62 | 0.00 | 0.00 | 0.00 | 25.01.2023 |
| 07.11.2022 | 794.81 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 738.90 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 417.15 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 667.28 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 3 772.71 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 3 733.84 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 874.08 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 3 737.79 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 3 617.00 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 3 357.19 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 4 476.38 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 265.56 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 932.71 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 904.92 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 2 861.89 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 427.23 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 406.61 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 494.54 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -1.28 |
| Personal income tax (thousands, €) | 0.10 | 0.70 | 2.32 |
| Statutory social insurance contributions (thousands, €) | -0.11 | 1.69 | 6.80 |
| Average employees count | 1 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 02.03.2026 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 13.05.2026 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.04.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 135 | € 142 | € 19 170 | Latvia | 02.09.2022 | 07.09.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.06.2015 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 27.06.2015 )
|
Historical addresses
| Rēzekne, Latgales iela 67 | Until 18.04.2019 | 7 years ago |
|---|---|---|
| Rēzekne, Metālistu iela 6 - 21 | Until 07.09.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 24.05.2026 | ZIP | |
| Annual report 2025 | |||||
| DALIBNIEKU LEMUMS2025 | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| DALIBNIEKU LEMUMS2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (145.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (444.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (421.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VDZ 20 DIAMANTS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (93.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | |||||
2014 |
Annual report | 11.05.2015 | TIF (193.94 KB) | €7.00 | |
2013 |
Annual report | 10.05.2014 | TIF (213.05 KB) | ||
2012 |
Annual report | 03.05.2013 | TIF (183.47 KB) | ||
2011 |
Annual report | 28.03.2012 | TIF (212.24 KB) | ||
2010 |
Annual report | 07.05.2011 | TIF (278.02 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (351.45 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (711.14 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (904.99 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (451.8 KB) | ||
2005 |
Annual report | 25.09.2007 | TIF (425.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.83 KB | 07.09.2022 | 02.09.2022 | 1 |
Shareholders’ register |
DOCX | 17.83 KB | 07.09.2022 | 02.09.2022 | 1 |
Articles of Association |
DOCX | 12.99 KB | 07.09.2022 | 01.09.2022 | 1 |
Articles of Association |
DOCX | 12.99 KB | 07.09.2022 | 01.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.53 KB | 07.09.2022 | 01.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.53 KB | 07.09.2022 | 01.09.2022 | 1 |
Articles of Association |
DOCX | 12.94 KB | 15.11.2021 | 10.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.61 KB | 15.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
DOCX | 17.9 KB | 15.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
TIF | 44.82 KB | 15.04.2019 | 08.04.2019 | 2 |
Articles of Association |
TIF | 71.42 KB | 15.04.2019 | 07.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.95 KB | 15.04.2019 | 07.04.2019 | 1 |
Shareholders’ register |
TIF | 53.1 KB | 02.07.2015 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 32.72 KB | 02.07.2015 | 19.06.2015 | 2 |
Articles of Association |
TIF | 15.66 KB | 02.07.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 15.3 KB | 01.04.2009 | 13.02.2009 | 1 |
Articles of Association |
TIF | 18.77 KB | 25.09.2007 | 01.09.2004 | 1 |
Memorandum of Association |
TIF | 19.5 KB | 25.09.2007 | 01.09.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
368.62 KB | 13.01.2026 | 13.01.2026 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 85.31 KB | 19.06.2025 | 18.06.2025 | 1 |
Orders/request/cover notes of court bailiffs |
376.42 KB | 27.02.2024 | 27.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.17 KB | 13.01.2023 | 13.01.2023 | 1 | |
Announcement regarding the legal address |
DOCX | 13.82 KB | 07.09.2022 | 07.09.2022 | 1 |
Announcement regarding the legal address |
DOCX | 13.82 KB | 07.09.2022 | 07.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 07.09.2022 | 07.09.2022 | 2 |
Application |
DOCX | 42.38 KB | 07.09.2022 | 02.09.2022 | 4 |
Application |
DOCX | 42.38 KB | 07.09.2022 | 02.09.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
TXT | 95 B | 07.09.2022 | 02.09.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
48.33 KB | 07.09.2022 | 02.09.2022 | 3 | |
Bank statements or other document regarding the payment of the equity |
48.32 KB | 07.09.2022 | 02.09.2022 | 3 | |
Bank statements or other document regarding the payment of the equity |
TXT | 95 B | 07.09.2022 | 02.09.2022 | 3 |
Shareholders’ register |
EDOC | 23.96 KB | 07.09.2022 | 02.09.2022 | 1 |
Articles of Association |
EDOC | 19.41 KB | 07.09.2022 | 01.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.1 KB | 07.09.2022 | 01.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.1 KB | 07.09.2022 | 01.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.11 KB | 07.09.2022 | 01.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.11 KB | 07.09.2022 | 01.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.82 KB | 07.09.2022 | 01.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 15.11.2021 | 15.11.2021 | 2 |
Application |
EDOC | 44.91 KB | 15.11.2021 | 11.11.2021 | 1 |
Application |
DOCX | 40.88 KB | 15.11.2021 | 11.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TXT | 126 B | 15.11.2021 | 11.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
278.59 KB | 15.11.2021 | 11.11.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 248.01 KB | 15.11.2021 | 11.11.2021 | 1 |
Articles of Association |
EDOC | 17.97 KB | 15.11.2021 | 10.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TXT | 126 B | 15.11.2021 | 10.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TXT | 126 B | 15.11.2021 | 10.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
51.75 KB | 15.11.2021 | 10.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 19.48 KB | 15.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
EDOC | 22.6 KB | 15.11.2021 | 10.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.92 KB | 15.11.2021 | 09.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.85 KB | 15.11.2021 | 09.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
TIF | 456.59 KB | 15.04.2019 | 15.04.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.52 KB | 10.04.2019 | 08.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.83 KB | 15.04.2019 | 07.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.08 KB | 02.07.2015 | 27.06.2015 | 2 |
Application |
TIF | 135.1 KB | 02.07.2015 | 19.06.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.72 KB | 02.07.2015 | 19.06.2015 | 2 |
Application |
TIF | 157.49 KB | 02.07.2015 | 18.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.58 KB | 02.07.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 01.04.2009 | 31.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.31 KB | 01.04.2009 | 26.03.2009 | 1 |
Application |
TIF | 121.7 KB | 01.04.2009 | 13.02.2009 | 3 |
Documents attesting the transfer of shares |
TIF | 66.8 KB | 01.04.2009 | 21.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.76 KB | 21.10.2008 | 16.10.2008 | 2 |
Application |
TIF | 263.38 KB | 21.10.2008 | 13.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 28.46 KB | 21.10.2008 | 13.10.2008 | 2 |
Sample report |
TIF | 25.95 KB | 21.10.2008 | 13.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.04 KB | 21.10.2008 | 10.10.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 104.55 KB | 21.10.2008 | 24.09.2008 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 97.09 KB | 21.10.2008 | 03.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.59 KB | 25.09.2007 | 13.09.2004 | 1 |
Registration certificates |
TIF | 221.37 KB | 25.09.2007 | 13.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 66.15 KB | 25.09.2007 | 07.09.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.75 KB | 25.09.2007 | 06.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.07 KB | 25.09.2007 | 01.09.2004 | 1 |
Application |
TIF | 146.88 KB | 25.09.2007 | 01.09.2004 | 7 |
Consent of the auditor |
TIF | 5.95 KB | 25.09.2007 | 01.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.64 KB | 25.09.2007 | 01.09.2004 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register